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ACTZ ENTERTAINMENT AGENCY LIMITED

Company number 05939285

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 May 2017	AD01	Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG England to 1st Floor Stella House Luckyn Lane Basildon SS14 3AX on 23 May 2017	View PDF Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG England to 1st Floor Stella House Luckyn Lane Basildon SS14 3AX on 23 May 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2016	AD01	Registered office address changed from Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 10 May 2016	View PDF Registered office address changed from Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 10 May 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AD01	Registered office address changed from 5 Chigwell Road London E18 1LR to Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU on 28 October 2015	View PDF Registered office address changed from 5 Chigwell Road London E18 1LR to Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU on 28 October 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2015	CH03	Secretary's details changed for Anna Louise Box on 4 February 2015	View PDF Secretary's details changed for Anna Louise Box on 4 February 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200 - link opens in a new window - 5 pages (5 pages)
11 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 January 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 3 January 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 146	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 146 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Andrew William Cowan on 20 December 2012	View PDF Director's details changed for Mr Andrew William Cowan on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 146	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 146 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	TM01	Termination of appointment of Anna Box as a director	View PDF Termination of appointment of Anna Box as a director - link opens in a new window - 1 page (1 page)
22 Oct 2010	AD01	Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 22 October 2010	View PDF Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW on 22 October 2010 - link opens in a new window - 1 page (1 page)

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